Found Description
Join the Pioneer Crypto Brand in the Philippines!
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
Responsibilities
- Lead the AML function of the Legal and GRC Department.
- Researches, assesses, implements, and manages the areas of financial services regulations and laws and procedures, consumer protection and other laws as applicable to the business.
- Implements the Anti-Money Laundering program of the organization.
- Develops and puts in place sound KYC/KYB frameworks and ensure ongoing monitor...